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LIFTEC EXPRESS LIMITED

Company number 03381113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AP01	Appointment of Mr Rajpal Singh as a director on 25 October 2024	View PDF Appointment of Mr Rajpal Singh as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 66.00	View PDF Statement of capital on 30 July 2024 GBP 66.00 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/07/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 66	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 66 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Paul Tucknott as a director on 26 July 2024	View PDF Termination of appointment of Paul Tucknott as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Carlos Arango as a director on 10 April 2024	View PDF Appointment of Carlos Arango as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Ales Korotvicka as a director on 10 April 2024	View PDF Appointment of Mr Ales Korotvicka as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Emma Clare Bryan as a director on 10 April 2024	View PDF Termination of appointment of Emma Clare Bryan as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024	View PDF Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	CH01	Director's details changed for Mr Maxime Yao on 20 October 2023	View PDF Director's details changed for Mr Maxime Yao on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CERTNM	Company name changed liftec lifts LIMITED\certificate issued on 04/07/23 RES15 ‐ Change company name resolution on 2023-06-16	View PDF Company name changed liftec lifts LIMITED\certificate issued on 04/07/23 RES15 ‐ Change company name resolution on 2023-06-16 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 3 July 2023	View PDF Registered office address changed from Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AD01	Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 1 February 2023	View PDF Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Paul Tucknott as a director on 19 January 2023	View PDF Appointment of Mr Paul Tucknott as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	PSC07	Cessation of Otis Investments Limited as a person with significant control on 10 June 2022	View PDF Cessation of Otis Investments Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC02	Notification of Otis Limited as a person with significant control on 10 June 2022	View PDF Notification of Otis Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)

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LIFTEC EXPRESS LIMITED

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